Hitachi Capital Credit Management Ltd

Company Name	Hitachi Capital Credit Management Ltd
Company Status	Dissolved
Company Number	03335570
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Dissolution Date	19 February 2010 (14 years, 2 months ago)
Previous Name	Credit Solutions (Northern) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gwilym Anthony
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Retreat Church Lane Stoke Poges Buckinghamshire SL2 4NZ

Director Name	Mr Robert George Howard Munn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 February 2010)
Role	Collections Manager
Country of Residence	England
Correspondence Address	Nullis Cottage Chandlers Green Mattingley Hook Hampshire RG27 8LH

Director Name	Denise Crossley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Meadow Thorner Lane Searcroft Leeds West Yorkshire LS14 3LD

Director Name	Mr William Hugh Pierce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorrington Rickmanhill Road Chipstead Surrey CR5 3LD

Director Name	Mr Stephen Riley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	133 Thetford Road New Malden Surrey KT3 5DS

Secretary Name	Mr William Hugh Pierce
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorrington Rickmanhill Road Chipstead Surrey CR5 3LD

Director Name	Kevin Andrew Buckley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ

Secretary Name	Yvonne Patricia Richards
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2000)
Role	Company Director
Correspondence Address	91 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LP

Secretary Name	Gavin David Jackson
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	9 Wheatfield Close Barnby Dun Doncaster South Yorkshire DN3 1HD

Secretary Name	John Nathaniel McDowall Sims
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	21 Bargrove Avenue Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Alexander Daly Connolly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Flat 4 Beauchamp Hill Leamingtion Spa Warwickshire CV32 5NH

Director Name	Norichika Hirasawa
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 January 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	10 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Masahiro Usami
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	10 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	David Richard Swift
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2008)
Role	Managing Director
Correspondence Address	6 Barnhill Grange Old Coach Road Broxton Cheshire CH3 9JJ Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,342,477
Gross Profit	£1,182,802
Net Worth	£100,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2010	Final Gazette dissolved following liquidation (1 page)
19 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2009	Return of final meeting in a members' voluntary winding up (4 pages)
19 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (5 pages)
19 November 2009	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2009	Registered office changed on 16/05/2009 from wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
16 May 2009	Registered office changed on 16/05/2009 from wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
12 May 2009	Declaration of solvency (3 pages)
12 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28 (1 page)
12 May 2009	Declaration of solvency (3 pages)
12 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2009	Appointment of a voluntary liquidator (1 page)
12 May 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
29 August 2008	Return made up to 18/03/08; no change of members (8 pages)
29 August 2008	Return made up to 18/03/08; no change of members (8 pages)
28 August 2008	Appointment terminated director masahiro usami (1 page)
28 August 2008	Appointment Terminated Director masahiro usami (1 page)
19 June 2008	Appointment Terminated Secretary john sims (1 page)
19 June 2008	Appointment terminated secretary john sims (1 page)
23 May 2008	Full accounts made up to 31 March 2007 (18 pages)
23 May 2008	Full accounts made up to 31 March 2007 (18 pages)
28 March 2008	Appointment terminated director david swift (1 page)
28 March 2008	Appointment Terminated Director david swift (1 page)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
19 April 2006	Return made up to 18/03/06; full list of members (7 pages)
19 April 2006	Return made up to 18/03/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 18/03/05; full list of members (7 pages)
13 April 2005	Return made up to 18/03/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 March 2004 (16 pages)
3 November 2004	Full accounts made up to 31 March 2004 (16 pages)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
25 March 2004	Return made up to 18/03/04; full list of members (7 pages)
25 March 2004	Return made up to 18/03/04; full list of members (7 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
29 November 2003	Full accounts made up to 31 March 2003 (16 pages)
29 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 November 2003	Auditor's resignation (2 pages)
14 November 2003	Auditor's resignation (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
1 July 2003	Company name changed credit solutions (northern) limi ted\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed credit solutions (northern) limi ted\certificate issued on 01/07/03 (2 pages)
9 April 2003	Return made up to 18/03/03; full list of members (7 pages)
9 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (16 pages)
28 October 2002	Full accounts made up to 31 March 2002 (16 pages)
16 April 2002	Return made up to 18/03/02; full list of members (7 pages)
16 April 2002	Return made up to 18/03/02; full list of members (7 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
27 October 2001	Particulars of contract relating to shares (4 pages)
27 October 2001	Â£ nc 100/100000 20/09/01 (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Particulars of contract relating to shares (4 pages)
27 October 2001	Â£ nc 100/100000 20/09/01 (1 page)
27 October 2001	Ad 20/09/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Ad 20/09/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
26 June 2001	Return made up to 18/03/01; full list of members (8 pages)
26 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2001	Full accounts made up to 30 April 2000 (17 pages)
25 January 2001	Full accounts made up to 30 April 2000 (17 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
1 September 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 September 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: barlow house 3 butter hill carshalton surrey SM5 2TW (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: barlow house 3 butter hill carshalton surrey SM5 2TW (1 page)
27 March 2000	Return made up to 18/03/00; full list of members (7 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
6 April 1999	Return made up to 18/03/99; full list of members (6 pages)
6 April 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 March 1998	Return made up to 18/03/98; full list of members (6 pages)
24 March 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
24 November 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
27 May 1997	Ad 02/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1997	Ad 02/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Registered office changed on 26/03/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
18 March 1997	Incorporation (16 pages)
18 March 1997	Incorporation (16 pages)

Hitachi Capital Credit Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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